Wastewater Management Holdings Limited
Company SC201429 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan Campbell Ritchie Director · appointed 2009
- Stewart Hazon Director · appointed 2012
15.2y median 15.2y
average tenure
16.6y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2009
- Stewart Hazon Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alan Campbell Ritchie Director · appointed 2009
- Stewart Hazon Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Steven Nicholas Crake Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 37Business services 20Construction 17Professional services 15Health and social care 6Utilities 5Finance 4Other services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AYR Environmental Services Limited 2 shared directors
Connected through a shared director
- Northumbria Calvert Trust 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC201429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | MEADOWHEAD WASTEMENT TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northumbrian Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Semperian PPP Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AYR Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Richard William Peter Somerville Secretary · appointed 2021
- Stewart Hazon Director · appointed 2012
- Alan Campbell Ritchie Director · appointed 2009
Show 27 former officers
- Steven Nicholas Crake Director · appointed 2019 · resigned 2025
- Thomas Nigel Dixon Director · appointed 2018 · resigned 2019
- Martin Parker Secretary · appointed 2017 · resigned 2021
- James Henry John King Director · appointed 2010 · resigned 2018
- Neil Rutherford Director · appointed 2010 · resigned 2012
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2009
- Barry Robert Boyde Pope Director · appointed 2005 · resigned 2007
- Pierre Yves Boulet Director · appointed 2005 · resigned 2005
- Kenneth Hoddes Director · appointed 2005 · resigned 2005
- Benoit Brient Director · appointed 2005 · resigned 2005
- Fransois Regis Mouret Director · appointed 2005 · resigned 2005
- Arnaud Bazire Director · appointed 2004 · resigned 2005
- Walter Hughes Herman Bauduin Director · appointed 2004 · resigned 2005
- Denis Morin Director · appointed 2003 · resigned 2004
- Bruno Hervet Director · appointed 2003 · resigned 2004
- David Buckle Director · appointed 2003 · resigned 2004
- Barry Josef Windsor Director · appointed 2002 · resigned 2003
- Nino Foti Rossito Director · appointed 2002 · resigned 2003
- Phillip Joseph Dodd Director · appointed 2001 · resigned 2016
- Guillermo Cedaro Director · appointed 2001 · resigned 2002
- Paul Challenger Director · appointed 2000 · resigned 2005
- Leslie Anthony Bell Director · appointed 2000 · resigned 2001
- Michael Paul Wood Director · appointed 2000 · resigned 2001
- Nicholas John Smith Director · appointed 2000 · resigned 2008
- Hargreaves, Jonathan Watson, Dr Director · appointed 1999 · resigned 2000
- Michael Gerard Mcgreevy Director · appointed 1999 · resigned 2010
- Maria Beveridge Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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